Re-appointment of Independent Directors subject to the approval of the shareholders.
i) Ms. Jayantika Dave (DIN: 01585850) as an Independent Director of the Company to hold office for a period of 3 years with effect from October 30 2021 to October 29 2024.
ii) Ms. Achal Khanna (DIN: 00275760) as an Independent Director of the Company to hold office for a period of 3 years with effect from October 30 2021 to October 29 2024.
iii) Mr. Ajay Mankotia (DIN: 03123827) as an Independent Director of the Company to hold office for a period of 3 years with effect from January 29 2022 to January 28 2025.
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